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VHL: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Viglacera Ha Long JSC
- Stock code: VHL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 15/03/2013
- Ex-date:
+ For T+3 transactions: 13/03/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 20/04/2012
- Place: Hall of Cotto Gieng Day ashlar brick Factory,
Gieng Day ward, Ha Long city, Quang Ninh province
- Agenda:
+ Operating report in 2012 and plan of operating and
investment in capital construction in 2013 of Management Board
+ Reports of the BOD and Supervisory Board
+ Audited financial report 2012
+ Supplementing bussiness line
+ Report on remuneration for members of the BOD and
Supervisory Board and plan of remuneration for members of the BOD and
Supervisory Board, Company secretary in 2013
+ Plan of profit after tax distribution in 2012 and
dividend payment in 2012
+ Rate of dividend payment in 2013, reward for
outstanding employees in case of excess profit
+ Selecting the auditing company for 2013
+ Other issues
HNX
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